51, Report:
#1167275
Posted Date:
Aug 04 2014
Fisher Investments Liars or incompetents or both? Woodside CA
My major question to Fisher Investments was: What will you do if there's a sudden market downturn? A number of strategies were outlined, but, when the 2008 economic disaster struck, they did exactly nothing. Maybe the fact that they were making incredibly rosy economic forcast...
Entity
Fisher Investments
Categories: Investment Brokers
52, Report:
#1072719
Posted Date:
Jun 24 2014
Southridge Partners fka Southridge Capital Management Stephen Hicks Stephen Hicks Fraud Raided by FBI SEC Investigation New York and Connecticut New York and Co
Southridge Partners fka Southridge Capital Management Stephen Hicks
http://www.forbes.com/2009/10/07/sec-southridge-capital-business-wall-street-southridge.html
http://blogs.forbes.com/teribuhl/2010/10/26/southridge-hedgie-hicks-shrgs-off-regulators-investor-fraud-suits/?partner=...
Entity
Southridge Partners fka Southridge Capital Management Stephen Hicks
Categories: Financial Services
53, Report:
#1144152
Posted Date:
May 05 2014
Ken Fischer Investments is clueless We made a huge mistake investing $550k with his firm Woodland NATIONWIDE
In 2008 before the market downturn we discussed at length their investment philosophy. While they were bullish they assured us they were agile enough to respond quickly to changes in the market/economy. They rode a dying horse foreward packed with my $550k. Making many trades ...
Entity
Ken Fischer Investments
Categories: Financial Services
54, Report:
#1139551
Posted Date:
Apr 17 2014
LUXR Luxeyard stock Luxr sent glamorous magazine with hollywood stars pushing this stock and they had NO assets, just HYPE!!!! 8884 Venice Blvd Los Angeles CA 90034 Internet
I received a glossy elegant magazine in the mail from the desk of Toby Smith-NBT equities research aka www.nbtequitiesresearch.com The entire magazine was devoted to the LUXR stock; They used HYPE and LIES with the help of well known hollywood stars and names of financial ana...
Entity
LUXR
Categories: Financial Services
55, Report:
#1013769
Posted Date:
Apr 07 2014
American Truck Showrooms American Truck Group Louis J Normand, Jr. United Truck Group National Truck Funding Truck Capital NoCreditCk.com DO NOT DO BUSINESS WITH THIS COMPANY IF YOU WANT TO SUCCEED! Gulfport, Mississippi
This company run by Louis J Normand, Jr that rents overly priced poorly maintained junk in Gulfport, Mississippi only to repo it a couple months later after it has broken down is the same scam company it has always been but just under a different name for obvious reasons.
AS ALWA...
Entity
American Truck Showrooms
Categories: Truck Rentals
56, Report:
#1132281
Posted Date:
Mar 21 2014
Brett C . Muscatell Ze’ev Bar- El, Zev Bar-El, zevbarel.com, ZB Equities Ripped off by ex-felon / real estate agent who changed his name: Brett Muscatell aka Ze'ev Bar El aka Zev Bar El BEWARE! Valrico Florida
Brett Charles Muscatell aka Ze'ev Bar-El aka Zev Bar-El aka www.zevbarel.com aka www.zeevbarel.com aka ZB Equities WARNING: this man is an ex-felon, convicted of multiple felony counts of conspiracy, bank fraud, wire fraud, and money laundering back in the 1990s in Florida...
Entity
Brett C . Muscatell
Categories: Real Estate Services
57, Report:
#1130006
Posted Date:
Mar 12 2014
Crown Equity Holdings Inc Sues EQCO2, Inc. ,CLNO, CEO William Barnwell, CFO Arnold F. Sock, Director Shad Sullivan, Case alleges Breach of Contract, Breach of Implied Covenant of Good Faith & fair Dealing, Fraud, Constructive Fraud, Breach of Fiduciary Duty, Breach of Duty of Loyalty, Negligent Misrepresentation, Declaratory Relief, Conversion, Unjust Enrichment, Compelling Annual Shareholder Meeting and Violation of Business & Professions Code Section 17200
Crown Equity Holdings, Inc. a Nevada Corporation;ZAMAN & CO., a Nevada Corporation; Mike Zaman, an individual.Plantiffs,vs.EQCO2, Inc. (F/K/A CLEANTECH TRANSIT, INC.) a Nevada Corporation;DISCOVERY CARBON ENVIRONMENTAL SECURITIES CORPORATION,a Nevada Corporation; WILLIAM BARNWEL...
Entity
EQCO2, Inc. (CLNO)
Categories: Business Consulting
58, Report:
#1128983
Posted Date:
Mar 07 2014
Ashley Lynn Hall Ashley HallAshley thief, fraud, con artist, grifter, embezzler, embezzlement, theft Las vegas Nevada
Samson Equities Corp.
Ashley Lynn hall was supposed to obtain and accept rent and other payments from commercial building tenants, post the payments to their tenant ledgers, and turn over the payments to management for deposit to the bank. She stole about $10,000 of tenant rent paym...
Entity
Ashley Lynn Hall
Categories: Employees
59, Report:
#1121397
Posted Date:
Feb 12 2014
Options Clearing Corporation OCC, theOCC Options Clearing Corporation stands by rules that defrauds customers, investors to lose millions Chicago Illinois
I am writing this email to you in an attempt to shed light on a terrible situation in hopes that media attention may force big business to do the right thing. In short, the Options Clearing Corporation (OCC) has an outdated policy in its bylaws that allows the OCC to materiall...
Entity
Options Clearing Corporation
Categories: Financial Services
60, Report:
#1097699
Posted Date:
Nov 07 2013
Anthony Amado Equities Awareness Group EAG's Stock Crashes 90% in 24 Hours Edgewater New Jersey
Anthony Amado's EAG Stock Edge newsletter recommended the stock of Metrospaces Inc. on September 5th. They said, MSPC will soon not only be producing revenue, but will be receiving new funding while entering some of the strongest economies in South America. I entered a buy order for...
Entity
Anthony Amado Equities Awareness Group
Categories: Financial Services